Risk Strategy Analyst at Blockchain.com - Oct 23

< Back to results

Blockchain.com logo
This job post has now expired. Please see the other Blockchain.com jobs available.
Job Overview

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

Role Description:

We’re seeking intelligent, driven, and analytically minded fraud analysts to join our growing risk strategy team based in the heart of Vilnius. The risk strategy team works across functions at Blockchain.com to optimize our crypto products for customers worldwide.

What You will Do:

  • Review and risk analyze transactions and execute decisions on the basis of your risk analysis.
  • Contribute your risk analysis to our data models to enhance our risk management.
  • Report trends that can help our wider compliance teams to eradicate fraud.
  • View historic data to help identify potential false positives and reinstate impacted accounts.
  • Escalate and shut down organized fraud attempts based on your risk analysis.
  • Work closely with our product, compliance, data science and customer success teams to further enhance our fraud prevention strategies as our team grows.
  • Be on the ground floor of helping to grow and manage the risk strategy team in Vilnius with the opportunity to take ownership for the long-term strategic direction of the team

Experience & Skills We are Looking For:

  • An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
  • At least 3 years prior experience within Banking, Finance or FinTech, or a degree in a relevant field.
  • Great English language skills, both spoken and written.
  • Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage. As such there is the requirement to work flexibly.

Compensation & Perks:

  • Competitive full-time salary
  • Bonus scheme based on both company and individual performance
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
  • Unlimited vacation policy; work hard and take time when you need it.
  • Educational budget, so you can further your academic career whilst working.
  • Great office locations and remote working options at your line managers discretion.
  • We have Morning, Day and Night shifts available for this role. Night shifts will be paid at a premium rate.

More Jobs at Blockchain.com


Blockchain.com Overview

Blockchain.com is connecting the world to the future of finance. We are the most trusted and fastest growing crypto company, helping millions across the globe – from single individuals to the largest institutions – have an easy and safe way to buy, sell and store cryptocurrency. Known as the world's most popular crypto wallet, Blockchain.com is on a path to revolutionizing the $14T financial services industry. Blockchain.com is backed by leading investors including Lightspeed Venture Partners and Google Ventures.

Website Twitter LinkedIn Job Archive

Blockchain.com Jobs by Location

Check below to see all of the open Blockchain.com jobs organised by office location.

London (1)

Singapore (1)

UK - Remote (1)

Blockchain.com Jobs by Team

Check below to see all of the open Blockchain.com jobs organised by team.

Engineering & Modelling (1)

Legal Services (1)

Product & Design (1)

Latest Crypto Blog Posts

The Role Of Cryptocurrency In Decentralized Digital Identity Solutions


Cryptocurrency, often associated with financial transactions and investments, has an important role to play in the development of decentralized digita...

Posted by Jackson Matlock · 2nd August 2023 12:14 PM

The Impact Of Cryptocurrencies On The Aerospace And Defense Industry: A New Era Of Innovation


Cryptocurrencies have been a game changer for the financial industry, but their impact is now being felt in other sectors as well. One such sector is ...

Posted by Jackson Matlock · 2nd August 2023 05:38 AM

Understanding Cryptocurrency Trading Regulations: Compliance And Legal Considerations


Cryptocurrency trading has become increasingly popular over the years, but it has also come under increased scrutiny from regulators and lawmakers. Un...

Posted by Sean Lakers · 1st August 2023 11:31 AM

Cryptocurrency And The Medical Industry: A New Era Of Patient Care And Innovation


Cryptocurrency and blockchain technology have been making waves in the finance industry for some time now, but their potential applications outside of...

Posted by Tommy Layton · 31st July 2023 01:38 AM

The Role Of Cryptocurrency In Decentralized Finance (DeFi) Derivatives Markets


Decentralized finance (DeFi) is an emerging sector in the cryptocurrency industry that is rapidly gaining traction. DeFi aims to provide an alternativ...

Posted by Tommy Layton · 30th July 2023 11:38 AM

The Impact Of Cryptocurrencies On The Media And Entertainment Industry: A New Era Of Creativity


The Rise of Cryptocurrencies in the Media and Entertainment Industry The rise of cryptocurrencies has not only revolutionized the financial industry ...

Posted by Ramon Cretlin · 30th July 2023 04:40 AM

Understanding Cryptocurrency Trading Platforms: From Centralized To Decentralized Exchanges


Cryptocurrency trading platforms have revolutionized the way we buy, sell, and exchange digital currencies. These platforms come in different forms, i...

Posted by Jane Lepson · 30th July 2023 07:26 AM

Cryptocurrency And The Consumer Goods Industry: A New Era Of Retail And Manufacturing


The consumer goods industry is on the verge of a major transformation, thanks to the rise of cryptocurrency. With blockchain technology enabling secur...

Posted by Ramon Cretlin · 27th July 2023 11:40 AM

The Role Of Cryptocurrency In Decentralized Intellectual Property Solutions


As the world becomes more digitized, intellectual property protection has become a more complex task. Intellectual property, including patents, tradem...

Posted by Jackson Matlock · 27th July 2023 12:14 PM

The Impact Of Cryptocurrencies On The Oil And Gas Industry: A New Era Of Energy Production


The oil and gas industry has traditionally been slow to adopt new technologies, but with the emergence of blockchain and cryptocurrencies, this is beg...

Posted by Jane Lepson · 26th July 2023 11:14 AM